（文章来源：证券日报） 证券日报网讯 1月14日，千方科技在互动平台回答投资者提问时表示，截至2026年1月9日，千方科技股 东总户数83611户。 ...

Core Viewpoint - The company is actively tracking the evolution of 5G-A and future communication technologies, focusing on integrating low-latency and high-reliability communication capabilities with existing vehicle-road collaboration technologies [1] Group 1: Technology Development - The company has established a mature "vehicle-road-cloud" integrated collaboration technology system, enabling real-time collection and uploading of vehicle status and traffic event information, which supports broader vehicle-to-vehicle collaboration [1] - Key technologies, including multi-agent collaborative planning, have been developed and applied within the autonomous driving algorithm platform, serving scenarios such as unmanned logistics fleet management and regional traffic flow optimization [1] Group 2: Industry Challenges - The innovative applications based on precise location sharing, such as ride-sharing, involve complex issues related to privacy protection, data security, and business model design, which require collaborative exploration across the industry [1] - The company will continue to invest in research and development to advance technology maturity and actively participate in relevant standards and ecosystem construction [1]

Core Viewpoint - The company is actively involved in the integration and application of "Earth-Space Integration" technology, positioning itself as a key player in the future ecosystem of Earth-Space integrated computing networks [1] Group 1: Technology and Business Involvement - The company has significant technical reserves and business participation in the "Earth-Space Integration" area, focusing on vertical industry solutions, terminal adaptation, and data intelligence services [1] - As one of the first partners in the "Star Computing Plan," the company is committed to building a new business ecosystem for future Earth-Space integrated computing networks [1] Group 2: Satellite IoT Business - China has initiated a two-year commercial trial for satellite IoT services, primarily targeting scenarios in transportation and logistics [1] - The company is preparing to leverage its edge computing and industry solution advantages to provide technical or scenario support for the relevant trials, aiming to promote the application of technology [1]

- The report discusses the market performance on January 13, 2026, highlighting that most indices were in a declining state, with the SSE 50 Index performing relatively better, declining by 0.34%[6] - The report also notes that the SSE Composite Index performed better among sector indices, declining by 0.64%[6] - In terms of style indices, the CSI 300 Value Index performed better, increasing by 0.42%[6] - The report provides detailed performance data for various industry indices, with the petroleum and petrochemical, pharmaceutical, non-ferrous metals, media, and banking industries performing relatively well, while the defense and military, comprehensive finance, communication, electronics, and machinery industries performed poorly[7] - The report includes data on market sentiment, noting that 75 stocks hit the daily limit up and 58 stocks hit the daily limit down at the close of trading on January 13, 2026[2] - The report provides information on the financing and securities lending balance as of January 12, 2026, with a total balance of 2.6741 trillion yuan, including a financing balance of 2.6560 trillion yuan and a securities lending balance of 181 billion yuan[2] - The report discusses the premium and discount rates of ETFs, noting that the Sci-Tech Innovation Board AI ETF Morgan had the highest premium of 9.95% on January 12, 2026, while the Financial Technology ETF E Fund had the highest discount of 1.19%[3] - The report includes data on block trading, noting that the average daily transaction amount of block trades in the past six months was 2.2 billion yuan, with a transaction amount of 2.5 billion yuan on January 12, 2026, and an average discount rate of 6.77% over the past six months, with a discount rate of 9.98% on January 12, 2026[3] - The report provides data on the annualized discount rates of the main contracts of stock index futures for the SSE 50, CSI 300, CSI 500, and CSI 1000 indices, noting that the annualized discount rate for the main contract of the SSE 50 index futures was 0.89% on January 13, 2026, while the annualized discount rates for the main contracts of the CSI 300, CSI 500, and CSI 1000 index futures were 0.30%, 0.88%, and 3.10%, respectively[3][29] - The report includes data on institutional attention and the Dragon and Tiger List, noting that the stocks with the most institutional research in the past week were Yiwang Yichuang, Qianfang Technology, Hengyi Petrochemical, Anji Technology, Yisheng Shares, Hehe Information, Xingfa Group, and Lante Optics, with Yiwang Yichuang being researched by 94 institutions[4][31] - The report provides data on the net inflow and outflow of institutional seats on the Dragon and Tiger List, noting that the top ten stocks with net inflows were China Satellite, Hengwei Technology, Chinese Online, Guangyun Technology, Yidian Tianxia, Shenguang Group, Jiayuan Technology, Xinghuan Technology-U, Junda Shares, and Tianlong Group, while the top ten stocks with net outflows were Aerospace Electronics, Guobo Electronics, Tongyu Communications, Zhongchao Holdings, Aerospace Development, Zhongke Xingtu, Haige Communications, Galaxy Electronics, Zhongneng Electric, and Juli Rigging[4][37] - The report also provides data on the net inflow and outflow of Northbound funds on the Dragon and Tiger List, noting that the top ten stocks with net inflows were Chinese Online, Tongyu Communications, Tianlong Group, Haige Communications, China Satellite, Hengwei Technology, Xinghuan Technology-U, Luxin Venture Capital, Dike Shares, and Zhongchao Holdings, while the top ten stocks with net outflows were Leike Defense, Shanghai Construction, Galaxy Electronics, Runchang Bio, Zhongke Xingtu, Western Materials, Northern Navigation, Aerospace Information, Saili Medical, and Visual China[4][38]

Meeting Overview - The first temporary shareholders' meeting of Beijing Qianfang Technology Co., Ltd. was held on January 12, 2026, with both on-site and online voting options available [3][5][11] - The meeting was attended by 602 participants, representing 394,706,755 shares, which is 25.0335% of the total voting shares [10] Voting Results - The proposal to change the use of part of the raised funds was approved with 99.8440% of the votes in favor [11] - The proposal for the 2025 interim cash dividend plan was also approved with 99.8568% of the votes in favor [13] Legal Compliance - The meeting was conducted in accordance with relevant laws and regulations, as confirmed by the legal opinion from Beijing Tianyuan Law Firm [14]

- The report does not contain any quantitative models or factors for analysis

证券日报网讯 1月12日，千方科技发布公告称，公司2026年第一次临时股东会审议通过《关于变更部分 募集资金用途的议案》《关于2025年中期现金分红预案的议案》。 （文章来源：证券日报） ...

证券代码：002373 证券简称：千方科技 公告编号：2026-001 北京千方科技股份有限公司 2026 年第一次临时股东会决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 特别提示： 1、本次股东会未出现否决议案的情形； 2、本次股东会未涉及变更以往股东会已通过的决议。 一、会议召开和出席情况 1、会议召开的时间： （1）现场会议时间：2026年01月12日15:00 （2）网络投票时间：通过深圳证券交易所系统进行网络投票的具体时间为 2026年01月12日9:15-9:25，9:30-11:30，13:00-15:00；通过深圳证券交易所互联 网投票系统投票的具体时间为2026年01月12日9:15至15:00的任意时间。 2、会议地点：北京市海淀区东北旺西路8号中关村软件园27号院千方大厦B 座1层会议室。 3、会议召开方式：现场投票与网络投票相结合的方式。 本次股东会出席现场会议的股东及股东代理人共4人，代表公司股份 345,329,818股，占公司有表决权股份总数的21.9019%。 （2）网络投票股东参与情况 通过网络投票系统进行投票的股 ...

北京市天元律师事务所 关于北京千方科技股份有限公司 2026 年第一次临时股东会的法律意见 京天股字（2026）第 012 号 致：北京千方科技股份有限公司 北京千方科技股份有限公司（以下简称"公司"）2026 年第一次临时股东会 （以下简称"本次股东会"）采取现场投票与网络投票相结合的方式召开，现场 会议于 2026 年 1 月 12 日在北京市海淀区东北旺西路 8 号中关村软件园 27 号院 千方大厦 B 座 1 层会议室召开。北京市天元律师事务所（以下简称"本所"）接 受公司聘任，指派本所律师参加本次股东会现场会议，并根据《中华人民共和国 公司法》、《中华人民共和国证券法》（以下简称"《证券法》"）、《上市公司股东会 规则》（以下简称"《股东会规则》"）以及《北京千方科技股份有限公司章程》（以 下简称"《公司章程》"）等有关规定，就本次股东会的召集、召开程序、出席现 场会议人员的资格、召集人资格、会议表决程序及表决结果等事项出具本法律意 见（以下简称"本法律意见"）。 为出具本法律意见，本所律师审查了《北京千方科技股份有限公司第六届董 事会第十四次会议决议公告》《北京千方科技股份有限公司关于召开 202 ...

Core Insights - The fleet management system is a SaaS software designed for fleet operators to achieve efficient, safe, and controllable vehicle management and scheduling [1][7] - The demand for fleet management systems is increasing due to challenges in vehicle scheduling, high fuel consumption, and uncontrollable road conditions in logistics, transportation, and public transport sectors [1][7] - The market size of China's fleet management system industry is projected to grow from 8.652 billion yuan in 2019 to 19.276 billion yuan in 2024, with a compound annual growth rate (CAGR) of 17.38% [1][7] - By 2025, the market size is expected to reach 22.167 billion yuan, driven by technological advancements and expanded application scenarios [1][7] Industry Overview - Fleet management systems integrate vehicle data recording, satellite positioning, and data communication technologies, providing real-time monitoring and management of vehicles and drivers [3][7] - Key functionalities include vehicle scheduling, route planning, transport monitoring, fuel management, maintenance, and safety management [3][6] - The system enhances operational efficiency and safety, addressing issues such as inflexible scheduling and high operational costs [1][7] Industry Chain - The upstream of the fleet management system industry includes hardware providers (GPS devices, communication equipment) and software developers [4] - The midstream consists of software platform developers and solution service providers that integrate technologies and hardware to create comprehensive management platforms [4] - The downstream market encompasses logistics, passenger transport, public transport, and various enterprises with vehicle assets [4] Market Dynamics - The fleet management system industry is characterized by a diverse competitive landscape, with both domestic and foreign companies participating [9] - Notable domestic companies include Anhui Heli, Shenzhen Yuandao, and various software development firms [2][9] - The competition is shifting from single product offerings to systematic and intelligent services, with a focus on technological innovation and market penetration [9] Development Trends - Future trends include full-link digitalization and ecological collaboration, integrating fleet management with logistics and supply chain systems [14] - The systems will evolve towards predictive decision-making, utilizing AI and machine learning for proactive management [15] - Connectivity and cloud integration will enhance remote control capabilities and real-time data interaction between vehicles and management systems [16]